389 Actimize Jobs - Page 16

Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Actimize Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your day will involve overseeing the application development process and ensuring successful project delivery. Roles & Responsibilities: Expected to be an SME Collaborate and manage the team to perform Responsible for team decisions Engage with multiple teams and contribute on key decisions Provide solutions to problems for their immediate team and across multiple teams Lead the application development process effectively Ensure timely project delivery Mentor and guide team members for their professional growth Professional & Technical Skills: Must To Have Skills: Proficiency in Actimize Strong understanding of software development lifecycle Experience in leading application development projects Knowledge of Agile methodologies Hands-on experience in application configuration and deployment Additional Information: The candidate should have a minimum of 5 years of experience in Actimize This position is based at our Bengaluru office A 15 years full-time education is required Qualification 15 years full time education

Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Actimize Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various stakeholders to gather requirements, overseeing the development process, and ensuring that the applications meet the specified needs. You will also be responsible for troubleshooting issues and providing guidance to team members, fostering a collaborative environment that encourages innovation and efficiency in application development. Roles & Responsibilities: Expected to perform independently and become an SME. Required active participation/contribution in team discussions. Contribute in providing solutions to work related problems. Facilitate knowledge sharing sessions to enhance team capabilities. Mentor junior team members to support their professional growth. Professional & Technical Skills: Must To Have Skills: Proficiency in Actimize. Strong understanding of application design principles and best practices. Experience with application configuration and deployment processes. Ability to troubleshoot and resolve application-related issues effectively. Familiarity with software development methodologies and project management. Additional Information: The candidate should have minimum 3 years of experience in Actimize. This position is based at our Chennai office. A 15 years full time education is required. Qualification 15 years full time education

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job purpose: Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager. Work Experience Requirements Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.Define and validate customisation needs for AML products as per client requirements.Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.Show in-depth knowledge on best banking practices and AML product modules.Prior experience in one of more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft or Quantexa Your client responsibilities: Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.Interface and communicate with the onsite coordinators.Completion of assigned tasks on time and regular status reporting to the leadRegular status reporting to the Manager and onsite coordinatorsInterface with the customer representatives as and when needed.Willing to travel to the customers locations on need basis. Mandatory skills: Technical: Application and Solution (workflow, interface) technical designBusiness requirements, definition, analysis, and mappingSQL and Understanding of Bigdata tech such as Spark, Hadoop, or ElasticsearchScripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell ScriptHands of prior experience on NetReveal modules developmentExperience in product migration, implementation - preferably been part of at least 1 AML implementations.Experience in Cloud and CI/CD (Devops Automation environment)Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams. Functional: Thorough knowledge of the KYC processThorough knowledge on Transaction monitoring and scenariosShould have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.Thorough knowledge of case management workflowsExperience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.Agile (Scrum or Kanban) MethodologyExposure in conducting or participating in product demonstration, training, and assessment studies.Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.Excellent client-facing skillsShould be able to review the test cases and guide the testing team on need basis.End to End product implementation and transformation experience is desirable. Preferred Work Location: This position offers flexibility to work from any EY GDS office in India, preferably Bangalore.Education and experience – MandatoryMBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 8 years EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job purpose: Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager. Work Experience Requirements Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.Define and validate customisation needs for AML products as per client requirements.Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.Show in-depth knowledge on best banking practices and AML product modules.Prior experience in one of more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft or Quantexa Your client responsibilities: Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.Interface and communicate with the onsite coordinators.Completion of assigned tasks on time and regular status reporting to the leadRegular status reporting to the Manager and onsite coordinatorsInterface with the customer representatives as and when needed.Willing to travel to the customers locations on need basis. Mandatory skills: Technical: Application and Solution (workflow, interface) technical designBusiness requirements, definition, analysis, and mappingSQL and Understanding of Bigdata tech such as Spark, Hadoop, or ElasticsearchScripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell ScriptHands of prior experience on NetReveal modules developmentExperience in product migration, implementation - preferably been part of at least 1 AML implementations.Experience in Cloud and CI/CD (Devops Automation environment)Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams. Functional: Thorough knowledge of the KYC processThorough knowledge on Transaction monitoring and scenariosShould have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.Thorough knowledge of case management workflowsExperience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.Agile (Scrum or Kanban) MethodologyExposure in conducting or participating in product demonstration, training, and assessment studies.Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.Excellent client-facing skillsShould be able to review the test cases and guide the testing team on need basis.End to End product implementation and transformation experience is desirable. Preferred Work Location: This position offers flexibility to work from any EY GDS office in India, preferably Bangalore.Education and experience – MandatoryMBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 8 years EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job purpose: Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager. Work Experience Requirements Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.Define and validate customisation needs for AML products as per client requirements.Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.Show in-depth knowledge on best banking practices and AML product modules.Prior experience in one of more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft or Quantexa Your client responsibilities: Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.Interface and communicate with the onsite coordinators.Completion of assigned tasks on time and regular status reporting to the leadRegular status reporting to the Manager and onsite coordinatorsInterface with the customer representatives as and when needed.Willing to travel to the customers locations on need basis. Mandatory skills: Technical: Application and Solution (workflow, interface) technical designBusiness requirements, definition, analysis, and mappingSQL and Understanding of Bigdata tech such as Spark, Hadoop, or ElasticsearchScripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell ScriptHands of prior experience on NetReveal modules developmentExperience in product migration, implementation - preferably been part of at least 1 AML implementations.Experience in Cloud and CI/CD (Devops Automation environment)Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams. Functional: Thorough knowledge of the KYC processThorough knowledge on Transaction monitoring and scenariosShould have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.Thorough knowledge of case management workflowsExperience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.Agile (Scrum or Kanban) MethodologyExposure in conducting or participating in product demonstration, training, and assessment studies.Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.Excellent client-facing skillsShould be able to review the test cases and guide the testing team on need basis.End to End product implementation and transformation experience is desirable. Preferred Work Location: This position offers flexibility to work from any EY GDS office in India, preferably Bangalore.Education and experience – MandatoryMBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 8 years EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job purpose: Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager. Work Experience Requirements Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.Define and validate customisation needs for AML products as per client requirements.Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.Show in-depth knowledge on best banking practices and AML product modules.Prior experience in one of more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft or Quantexa Your client responsibilities: Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.Interface and communicate with the onsite coordinators.Completion of assigned tasks on time and regular status reporting to the leadRegular status reporting to the Manager and onsite coordinatorsInterface with the customer representatives as and when needed.Willing to travel to the customers locations on need basis. Mandatory skills: Technical: Application and Solution (workflow, interface) technical designBusiness requirements, definition, analysis, and mappingSQL and Understanding of Bigdata tech such as Spark, Hadoop, or ElasticsearchScripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell ScriptHands of prior experience on NetReveal modules developmentExperience in product migration, implementation - preferably been part of at least 1 AML implementations.Experience in Cloud and CI/CD (Devops Automation environment)Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams. Functional: Thorough knowledge of the KYC processThorough knowledge on Transaction monitoring and scenariosShould have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.Thorough knowledge of case management workflowsExperience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.Agile (Scrum or Kanban) MethodologyExposure in conducting or participating in product demonstration, training, and assessment studies.Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.Excellent client-facing skillsShould be able to review the test cases and guide the testing team on need basis.End to End product implementation and transformation experience is desirable. Preferred Work Location: This position offers flexibility to work from any EY GDS office in India, preferably Bangalore.Education and experience – MandatoryMBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 8 years EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job purpose: Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager. Work Experience Requirements Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.Define and validate customisation needs for AML products as per client requirements.Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.Show in-depth knowledge on best banking practices and AML product modules.Prior experience in one of more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft or Quantexa Your client responsibilities: Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.Interface and communicate with the onsite coordinators.Completion of assigned tasks on time and regular status reporting to the leadRegular status reporting to the Manager and onsite coordinatorsInterface with the customer representatives as and when needed.Willing to travel to the customers locations on need basis. Mandatory skills: Technical: Application and Solution (workflow, interface) technical designBusiness requirements, definition, analysis, and mappingSQL and Understanding of Bigdata tech such as Spark, Hadoop, or ElasticsearchScripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell ScriptHands of prior experience on NetReveal modules developmentExperience in product migration, implementation - preferably been part of at least 1 AML implementations.Experience in Cloud and CI/CD (Devops Automation environment)Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams. Functional: Thorough knowledge of the KYC processThorough knowledge on Transaction monitoring and scenariosShould have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.Thorough knowledge of case management workflowsExperience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.Agile (Scrum or Kanban) MethodologyExposure in conducting or participating in product demonstration, training, and assessment studies.Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.Excellent client-facing skillsShould be able to review the test cases and guide the testing team on need basis.End to End product implementation and transformation experience is desirable. Preferred Work Location: This position offers flexibility to work from any EY GDS office in India, preferably Bangalore.Education and experience – MandatoryMBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 8 years EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job purpose: Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager. Work Experience Requirements Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.Define and validate customisation needs for AML products as per client requirements.Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.Show in-depth knowledge on best banking practices and AML product modules.Prior experience in one of more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft or Quantexa Your client responsibilities: Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.Interface and communicate with the onsite coordinators.Completion of assigned tasks on time and regular status reporting to the leadRegular status reporting to the Manager and onsite coordinatorsInterface with the customer representatives as and when needed.Willing to travel to the customers locations on need basis. Mandatory skills: Technical: Application and Solution (workflow, interface) technical designBusiness requirements, definition, analysis, and mappingSQL and Understanding of Bigdata tech such as Spark, Hadoop, or ElasticsearchScripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell ScriptHands of prior experience on NetReveal modules developmentExperience in product migration, implementation - preferably been part of at least 1 AML implementations.Experience in Cloud and CI/CD (Devops Automation environment)Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams. Functional: Thorough knowledge of the KYC processThorough knowledge on Transaction monitoring and scenariosShould have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.Thorough knowledge of case management workflowsExperience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.Agile (Scrum or Kanban) MethodologyExposure in conducting or participating in product demonstration, training, and assessment studies.Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.Excellent client-facing skillsShould be able to review the test cases and guide the testing team on need basis.End to End product implementation and transformation experience is desirable. Preferred Work Location: This position offers flexibility to work from any EY GDS office in India, preferably Bangalore.Education and experience – MandatoryMBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 8 years EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job purpose: Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager. Work Experience Requirements Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.Define and validate customisation needs for AML products as per client requirements.Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.Show in-depth knowledge on best banking practices and AML product modules.Prior experience in one of more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft or Quantexa Your client responsibilities: Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.Interface and communicate with the onsite coordinators.Completion of assigned tasks on time and regular status reporting to the leadRegular status reporting to the Manager and onsite coordinatorsInterface with the customer representatives as and when needed.Willing to travel to the customers locations on need basis. Mandatory skills: Technical: Application and Solution (workflow, interface) technical designBusiness requirements, definition, analysis, and mappingSQL and Understanding of Bigdata tech such as Spark, Hadoop, or ElasticsearchScripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell ScriptHands of prior experience on NetReveal modules developmentExperience in product migration, implementation - preferably been part of at least 1 AML implementations.Experience in Cloud and CI/CD (Devops Automation environment)Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams. Functional: Thorough knowledge of the KYC processThorough knowledge on Transaction monitoring and scenariosShould have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.Thorough knowledge of case management workflowsExperience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.Agile (Scrum or Kanban) MethodologyExposure in conducting or participating in product demonstration, training, and assessment studies.Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.Excellent client-facing skillsShould be able to review the test cases and guide the testing team on need basis.End to End product implementation and transformation experience is desirable. Preferred Work Location: This position offers flexibility to work from any EY GDS office in India, preferably Bangalore.Education and experience – MandatoryMBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 8 years EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job purpose: Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager. Work Experience Requirements Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.Define and validate customisation needs for AML products as per client requirements.Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.Show in-depth knowledge on best banking practices and AML product modules.Prior experience in one of more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft or Quantexa Your client responsibilities: Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.Interface and communicate with the onsite coordinators.Completion of assigned tasks on time and regular status reporting to the leadRegular status reporting to the Manager and onsite coordinatorsInterface with the customer representatives as and when needed.Willing to travel to the customers locations on need basis. Mandatory skills: Technical: Application and Solution (workflow, interface) technical designBusiness requirements, definition, analysis, and mappingSQL and Understanding of Bigdata tech such as Spark, Hadoop, or ElasticsearchScripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell ScriptHands of prior experience on NetReveal modules developmentExperience in product migration, implementation - preferably been part of at least 1 AML implementations.Experience in Cloud and CI/CD (Devops Automation environment)Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams. Functional: Thorough knowledge of the KYC processThorough knowledge on Transaction monitoring and scenariosShould have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.Thorough knowledge of case management workflowsExperience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.Agile (Scrum or Kanban) MethodologyExposure in conducting or participating in product demonstration, training, and assessment studies.Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.Excellent client-facing skillsShould be able to review the test cases and guide the testing team on need basis.End to End product implementation and transformation experience is desirable. Preferred Work Location: This position offers flexibility to work from any EY GDS office in India, preferably Bangalore.Education and experience – MandatoryMBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 8 years EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

Job Title: Fraud and Risk Analyst Location: Noida Department: Risk & Compliance Employement type: Full-time alary: Best in the industry/Open for discussion The ideal candidate will be responsible for detecting, analyzing, and preventing fraudulent activities. This role involves monitoring transactions, identifying suspicious patterns, supporting investigations, and maintaining fraud detection systems to protect the organizations assets. Key Responsiblities: Monitor transactions and activities to identify potential fraud patterns Analyze data to detect anomalies or suspicious behaviors Assist in investigations of fraud cases by gathering evidence and preparing reports Collaborate with internal teams (e.g., operations, compliance) for resolution and escalation Maintain and improve fraud monitoring tools, dashboards, and alerts Stay updated on latest fraud trends, techniques, and technologies Prepare regular reports and presentations on fraud risks and mitigation actions. Requirements: Bachelors degree in any stream 13 years of experience in fraud detection, risk analysis, or similar roles Strong analytical and problem-solving skills Proficient in Excel, data analysis tools, and fraud monitoring systems Excellent communication and reporting skills Knowledge of compliance regulations and fraud prevention practices is a plus. Preffered skills: Experience with fraud detection platforms. Understanding of banking, insurance, or e-commerce ecosystems Attention to detail and a proactive mindset Interested candidates will be contacted on the below-mentioned details: . . HR Contact details: @Akanksha Sharma Phone No. - 9560883080 Email: akansha.sharma3@ienergizer.com

Position Title : Actimize Developer Location : Bengaluru, India Key Responsibilities Design, develop, and enhance AML systems using NICE Actimize (CDD/WLF/AIS). Collaborate with global teams for requirement gathering and implementation. Handle system integration, testing, and production support. Troubleshoot BAU issues and provide L2/L3 support. Participate in full SDLC processes, including documentation and deployments. Key Skills Required Actimize Modules : CDD, WLF, ActOne, AIS CDD Skills : Risk scoring, threshold setting, daily processing, custom risk factors WLF Skills : Watchlist management, screening, entity data, risk scores Technical Stack : Shell scripting, Oracle SQL, Actimize Delivery Manager Other : Full SDLC, Linux basics, experience in upgrades, production support

Job Title – Risk and Compliance- Analyst- S&C GN-CFO&EV Management Level:11 –Analyst Location:Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills:Risk modelling Good to have skills:Credit risk, Market risk, Liquidity risk Experience:1-3 years Educational Qualification:MBA(Finance) or CA or CMA Job Summary : Advise financial and non-financial Institutions across risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals by providing subject matter expertise on risk related topics. Shape thought capital around current and emerging risk management topics and contribute to development of Accenture points-of-view on risk trends and issues. Support practice development through various activities such as staffing, quality management, capability development and knowledge management. Build strong relationships with global Accenture Risk Management teams, and develop existing relationships based on mutual benefit and synergies. Roles & Responsibilities: Good project management skills and demonstrated experience in managing teams across functions and geographies Strong business acumen and knowledge of risk management process Ability to solve complex business problems and deliver client delight Strong writing skills to build point of views on current industry trends Good analytical and problem-solving skills with an aptitude to learn quickly Excellent communication, interpersonal and presentation skills Cross-cultural competence with an ability to thrive in a dynamic consulting environment Qualification Professional & Technical Skills: MBA from Tier-1 B-schools with specialization in risk management 2-5 years of risk management experience at one or more Financial Services institutions, Rating Agency or Professional Services OR Risk Advisory with an understanding of one or more of the following areas: Credit risk measurement for the purpose of financial instruments impairment and/or capital requirements calculation (PD, LGD, EAD methodologies), Credit Risk Underwriting Frameworks, Risk Based Pricing, Early Warning Systems, Credit Policy & Limit Management, Collections Frameworks, Counterparty credit risk management and experience on counterparty risk methodologies such as PFE, EPE. Market risk measurement and management-related topics including operational processes, technologies, modelling approaches, risk aggregation and reporting, FRTB:Expected Shortfall, Default Risk Charge, NMRF; IBOR or LIBOR Transition experience. Operational risk management framework and methodology. Liquidity risk measurement , reporting and management, balance sheet framework, contingency funding requirement Hands-on experience in VaR/SVaR/IRC/CRM calculations for variety of financial instruments across Currencies, Credit, Commodities and Rates; In-depth understanding of new/evolving regulations in the Market Risk management space including treatment of off-balance sheet exposures, proprietary trading, systemic risk, stress testing, capital calculations, reporting standards etc. Treasury experiences in areas such as Asset Liability Management, Fund Transfer Pricing, and Interest Rate Risk in Banking Book with FO touchpoints. Hands-on experience in developing risk registers, conducting RCSAs, defining KRIs for risk management and control indicators, Risk Scenario Library & Analysis, Cyber and Tech Risk & Controls Assessment, SOX Compliance/ Internal Controls over Financial Reporting (ICOFR). Regulatory reporting compliance-European reg. reports:FINREP/COREP/Anacredit. Experience in platforms like Axiom, Wolters Kluwer etc. Experience in managing financial crime and compliance with a focus on fraud risk management, compliance/AML analytics, enterprise risk management (financial services and non-financial services), data analysis & aggregation, trade surveillance, robotic process automation. Experience in platforms like Quantexa, Actimize, Featurespace etc. Using Open AI in Modelling Enterprise Risk Management experience Strong understanding of risk regulatory framework of one more of the major economies across globe Knowledge of Risk Platforms such as Sungard, Murex, Sungard , Calypso, OpenPage, Fenergo, PEGA, JIRA, SAP HANA, Bloomberg, Reuters, and so on Experience in third-party risk consulting will be preferred. Prior Risk Consulting experience at pre-eminent, global risk management consulting firms desirable Industry certifications such as FRM, PRM, CFA preferred Additional Information: An opportunity to work on transformative projects with key G2000 clients Potential to Co-create with leaders in strategy, industry experts, enterprise function practitioners and, business intelligence professionals to shape and recommend innovative solutions that leverage emerging technologies. Ability to embed responsible business into everything—from how you service your clients to how you operate as a responsible professional. Personalized training modules to develop your strategy & consulting acumen to grow your skills, industry knowledge and capabilities Opportunity to thrive in a culture that is committed to accelerate equality for all. Engage in boundaryless collaboration across the entire organization. About Our Company | Accenture

Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles End to end project implementation and cross functional stakeholder management experience including agile project delivery Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc hands on with SQL queries Bachelor degree from a reputable Institute. Master degree preferably in a quantitative field Business, Data Science, Statistics, Computer Science, etc. Comfortable with ideation, solution design and development of thought leadership materials and documents to support practice development efforts Exposure to leading vendor products like Actimize, Fircosoft etc is a plus Experience in Data Science, Analytics, AI ML. Gen AI, Data Management, Data Architectures, Data Governance, platforms and applications is a plus Exposure to Consultative sales business development, pre-sales, RFP and proposal development and client management experience is a plus